BASIS ID: A Trusted Identity Verification Software Company


Do you work in the financial sector? If yes, here is a question for you - do you know your customers? If you don’t then you must change the way you work because if, in case, you are working with a money launderer unknowingly, not just will you have to pay a huge fine but your reputation will also get damaged. Do you know that according to a survey it has been found that each year the estimated amount of money that be being laundered is nearly 3 to 6%of the global GDP? That’s why it is very important for financial sectors to use the right kind of identity verification software so that they can keep themselves protected from the increased criminal activity. 


Not just money laundering but there are many other types of criminal activities that have become a matter of concern of numerous financial institutes. But don’t worry because you can easily keep yourself away from all these frauds simply by taking the help of popular KYC/AML verification software. When you will have a better and effective AML framework you can easily make international transitions and improve your productivity. For this, you can get in touch with BASIS ID, a leading company established in 2017 with an aim to offer KYC software solutions to financial institutions and banks. 

This company works with a team of skilled and experienced professionals who design amazing identity software because they believe that identity is not an obstacle but a tool that you can use to offer better services. Of course, there are many other companies in the market that claim to offer better KYC software but the reason you should only work with BASIS ID is that it verified millions of users within a short span of time and it can help you save a lot of money. How? Well there is no need to create a new profile for those users who have already come to the client company. Isn’t it amazing? Indeed, it is but there is something more about this company that you are going to like.

BASIS ID is also a proud winner of Slush & Finnovasia and within four years this company has established its presence in many countries like Sweden, Singapore, Estonia, and Switzerland. Still thinking about whether you should take adverse media screening services from BASIS ID or not? Well, you should as when you work with them, there will be no imposition of packages and everything will be carried out taking into consideration, your area specific regulations. 

For more details, visit https://www.basisid.com/

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